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LATCHKEY KID LIMITED (08949634)

LATCHKEY KID LIMITED (08949634) is an active UK company. incorporated on 20 March 2014. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts. LATCHKEY KID LIMITED has been registered for 12 years. Current directors include ELLIOTT, Marianne Phoebe, SIDI, Nicholas Charles.

Company Number
08949634
Status
active
Type
ltd
Incorporated
20 March 2014
Age
12 years
Address
6th Floor 2 London Wall Place, London, EC2Y 5AU
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
ELLIOTT, Marianne Phoebe, SIDI, Nicholas Charles
SIC Codes
90010

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LATCHKEY KID LIMITED

LATCHKEY KID LIMITED is an active company incorporated on 20 March 2014 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. LATCHKEY KID LIMITED was registered 12 years ago.(SIC: 90010)

Status

active

Active since 12 years ago

Company No

08949634

LTD Company

Age

12 Years

Incorporated 20 March 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 20 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)

Next Due

Due by 3 April 2027
For period ending 20 March 2027
Contact
Address

6th Floor 2 London Wall Place London, EC2Y 5AU,

Previous Addresses

2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England
From: 20 December 2019To: 6 April 2022
New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
From: 20 March 2014To: 20 December 2019
Timeline

2 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Mar 14
New Owner
Mar 22
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

STERN, Neil

Active
2 London Wall Place, LondonEC2Y 5AU
Secretary
Appointed 07 Apr 2022

ELLIOTT, Marianne Phoebe

Active
2 London Wall Place, LondonEC2Y 5AU
Born December 1966
Director
Appointed 20 Mar 2014

SIDI, Nicholas Charles

Active
2 London Wall Place, LondonEC2Y 5AU
Born August 1966
Director
Appointed 20 Mar 2014

COWARD, Matthew Alexander

Resigned
2 London Wall Place, LondonEC2Y 5AU
Secretary
Appointed 05 Mar 2018
Resigned 07 Apr 2022

MIDGLEY, Richard James

Resigned
30-34 New Bridge Street, LondonEC4V 6BJ
Secretary
Appointed 20 Mar 2014
Resigned 05 Mar 2018

Persons with significant control

2

Mr Nicholas Charles Sidi

Active
2 London Wall Place, LondonEC2Y 5AU
Born August 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Ms Marianne Phoebe Elliott

Active
2 London Wall Place, LondonEC2Y 5AU
Born December 1966

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
24 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
13 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
13 March 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 April 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 April 2022
TM02Termination of Secretary
Confirmation Statement With Updates
7 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
6 April 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
6 April 2022
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
6 April 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 April 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 April 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2022
CH01Change of Director Details
Change To A Person With Significant Control
25 March 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
24 March 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
1 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 December 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 March 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
27 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2015
AR01AR01
Incorporation Company
20 March 2014
NEWINCIncorporation